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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lodgher, Ibrahim
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (1821) LIMITED - 2000-03-07
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    icon of address325, Oldfield Lane North, Greenford, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Singh, Vijay
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Coulthurst, Stella
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 7
    Krishna Kumar, Rayaroth Kuttamballi
    Managing Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2011-06-22
    OF - Director → CIF 0
  • 8
    Walker-haworth, John Leigh
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    Khusrokhan, Homi Rustam
    Company Executive born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2004-02-18
    OF - Director → CIF 0
  • 10
    Nicholas, John Roy
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2003-02-25
    OF - Director → CIF 0
  • 11
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 12
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    Carbonell, Robert Joseph, Dr
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-03-07
    OF - Director → CIF 0
  • 14
    Siganporia, Percy Temurasp
    Senior Vice President born in February 1951
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-02-25
    OF - Director → CIF 0
    Siganporia, Percy Temurasp
    Company Director born in February 1951
    Individual
    icon of calendar 2011-06-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Attree, John Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 16
    Soonawala, Noshir Adi
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2003-02-18
    OF - Director → CIF 0
  • 17
    Pringle, Kenneth
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Price, Roger Allan
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1999-04-20
    OF - Director → CIF 0
    Price, Roger Allan
    Company Director
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 19
    Veeraraghavan, Venkiteswaran
    Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Thakrar, Manesh
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2022-10-20
    OF - Director → CIF 0
  • 22
    Walters, Eric
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1997-07-09
    OF - Director → CIF 0
  • 23
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Clarke, Martin Andrew, Dr
    Investment Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2000-03-10
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 26
    Allen, Leon Robert
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1999-04-20
    OF - Director → CIF 0
  • 27
    Hasan, Syed Anwar
    Managing Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 28
    Smitham, Peter
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    Pascall, Timothy
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 30
    Sen, Ashish
    Uk Corporate Finance Head born in April 1976
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 31
    Kavarana, Farrokh Kaikhushru
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 32
    Mccarthy, Charles Vincent
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 33
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-01-09 ~ 1995-06-16
    PE - Nominee Secretary → CIF 0
  • 35
    TATA GLOBAL BEVERAGES HOLDINGS LIMITED - now
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    icon of address325, Oldfield Lane North, Greenford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TATA GLOBAL BEVERAGES SERVICES LIMITED

Previous names
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TATA GLOBAL BEVERAGES SERVICES LIMITED
    Info
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 2010-07-30
    SHRUBVALE LIMITED - 2010-07-30
    Registered number 03007544
    icon of address325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TATA CONSUMER PRODUCTS LIMITED
    S
    Registered number N/A
    icon of addressNo. 1, Bishop Lefroy Road, 7020, Kolkata, Kolkata, India
    Public Limited Company in Ministry Of Corporate Affair India, India
    CIF 1
  • TATA CONSUMER PRODUCTS LIMITED
    S
    Registered number N/A
    icon of addressNo. 1, Bishop Lefroy Road, Kolkata, 7070, India
    Public Limited Company in Ministry Of Corporate Affair India, India
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
    PRECIS (2633) LIMITED - 2006-11-15
    TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
    icon of address325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRECIS (1821) LIMITED - 2000-03-07
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    icon of address325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.